Notices published in the Gazette

ELEMENT14 UK LIMITED
(Company Number 02452258)
Previous Name of Company: ESD Distribution Limited
Registered office: 1 City Square, Leeds, LS1 2AL
Principal trading address: 150 Armley Road, Leeds, LS12 2QQ
Notification of written resolutions of the company proposed by the
directors and having effect as special and ordinary resolutions of the
company pursuant to the provisions of part 13 of the Companies Act
2006. Circulation Date: on 22 October 2015, Effective Date: on 22
October 2015. I, the undersigned being a director of the Company
hereby certify that the following written resolutions were circulated to
the sole member of the Company on the Circulation Date and that the
written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Adrian Peter
Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds LS1 2AL and
Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, 1 City
Square, Leeds LS1 2AL (together the “Joint Liquidators”) be and are
hereby appointed liquidators for the purposes of winding up the
Company’s affairs and that any act required or authorised under any
enactment or resolution of the Company to be done by them, may be
done by them jointly or by each of them alone.”
The Joint Liquidators can be contacted by Tel: 0113 243 9021.
Alternative contact: Craig Florence, Email: crflorence@deloitte.co.uk
Mark Richard Priest, Director
22 October 2015

ELEMENT14 UK LIMITED
(Company Number 02452258)
Previous Name of Company: ESD Distribution Limited
Registered office: 1 City Square, Leeds, LS1 2AL
Principal trading address: 150 Armley Road, Leeds, LS12 2QQ
The Company was placed into Members’ Voluntary Liquidation on 22
October 2015 when Adrian Peter Berry and Stephen Roland Browne
of Deloitte LLP, 1 City Square, Leeds LS1 2AL were appointed Joint
Liquidators. The Company is able to pay all its known creditors in full.
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency
Rules 1986, that the Joint Liquidators of the Company intend making
a final distribution to creditors. Creditors of the company are required
to prove their debts, before 30 November 2015 by sending to Adrian
Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds
LS1 2AL written statements of the amount they claim to be due to
them from the Company. They must also, if so requested, provide
such further details or produce such documentary or other evidence
as may appear to the Joint Liquidators to be necessary. A creditor
who has not proved his debt before 30 November 2015 or who
increases the claim in his proof after that date, will not be entitled to
disturb the intended final distribution. The Joint Liquidators may make
the intended distribution without regard to the claim of any person in
respect of a debt not proved or claim increased by that date. The
Joint Liquidators intend that, after paying or providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely.
Office Holder details: Adrian Peter Berry,(IP No. 8601) and Stephen
Roland Browne,(IP No. 009281) both of Deloitte LLP, 1 City Square,
Leeds LS1 2AL.
The Joint Liquidators can be contacted at Deloitte on Tel: 0113 292
1574.
Adrian Peter Berry, Joint Liquidator
22 October 2015